ALTELIUM LTD

Company number 11693136 ·

Liquidation

3 active / 2 ceased · persons with significant control

Mr Ioannis Pesmazoglou

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-01-21
Date of birth
September 1968
Nationality
Greek
Country of residence
England
Correspondence address
Energy Lancaster, Science & Technology Building, Lancaster University, Lancaster, LA1 4YF, England

Elgiva Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-12-23
Correspondence address
Cnc House, Water Stratford Road, Finmere, Buckinghamshire, MK18 4AT, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
12354046
Country registered
England And Wales

Hon Gerald Charles Walter Grimston

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-23
Date of birth
September 1953
Nationality
British
Country of residence
England
Correspondence address
Resolution House, 12 Mill Hill, Leeds, LS1 5DQ

Fairwood Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-29
Ceased on
2022-01-04
Correspondence address
Atlantic House Second Floor 4-8, Circular Road, Douglas, Isle Of Man, IM1 1AG
Legal form
Company Limited By Share Capital
Place registered
Companies Registry Of The Dept Of Economic Develoment
Registration number
014477v
Country registered
Isle Of Man

Mr Charley Gerald Charles Walter Grimston

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-23
Ceased on
2018-12-28
Date of birth
September 1953
Nationality
British
Country of residence
England
Correspondence address
Cnc House, Water Stratford Road, Finmere, Buckingham, MK18 4AT, United Kingdom